PETS LOCATED.COM LTD
Company number 07343514 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 5 Aug 2026 | Register inspection address has been changed from Redhill Chambers High Street Redhill RH1 1RJ England to Moorside Monks Cross York YO32 9LB · 1 page | View document |
| 16 Jul 2026 | Appointment of Mr Andrew Robert Brown as a director on 2026-07-15 · 2 pages | View document |
| 5 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 3 pages | View document |
| 5 Dec 2025 | PARENT_ACC · 39 pages | View document |
| 5 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 24 Feb 2025 | Change of details for Dl Pet Solutions Limited as a person with significant control on 2024-11-22 · 2 pages | View document |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 2 Jan 2025 | Resolutions · 2 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 13 Dec 2024 | Termination of appointment of Lisa Maria Hunter as a director on 2024-12-11 · 1 page | View document |
| 22 Nov 2024 | Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 21 Nov 2024 | Appointment of Mr Robert Diamond as a director on 2024-10-29 · 2 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 19 Jun 2024 | Termination of appointment of Steve Charles Gilbert as a director on 2024-06-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Notification of Dl Pet Solutions Limited as a person with significant control on 2021-11-02 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of Keith Jonathan Marsden as a director on 2021-11-02 · 1 page | View document |
| 23 Nov 2021 | Current accounting period shortened from 2022-08-31 to 2022-03-31 · 1 page | View document |
| 23 Nov 2021 | Cessation of Keith Marsden as a person with significant control on 2021-11-02 · 1 page | View document |
| 23 Nov 2021 | Registered office address changed from Old Bartons High Street Shutford Banbury OX15 6PQ England to Redhill Chambers High Street Redhill RH1 1RJ on 2021-11-23 · 1 page | View document |
| 23 Nov 2021 | Appointment of Mr Steve Gilbert as a director on 2021-11-02 · 2 pages | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 4 Oct 2021 | Change of details for Mr Keith Marsden as a person with significant control on 2021-08-26 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Keith Jonathan Marsden on 2021-10-04 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MARSDEN | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 13 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR KEITH JONATHAN MARSDEN | View document |
| 7 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM ICON ENVIRONMENTAL INNOVATION CENTRE EASTERN WAY DAVENTRY NORTHAMPTONSHIRE NN11 0QB | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 14 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE INGLIS / 01/04/2014 | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE INGLIS / 04/03/2014 | View document |
| 2 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 28 PACKWOOD CLOSE MIDDLEMORE DAVENTRY NORTHAMPTONSHIRE NN11 8AJ UNITED KINGDOM | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 14 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 14 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 6 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 12 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |